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Auditors and Executive Officers Changes

January 30, 2019

OMRON Corporation (HQ: Shimogyo-Ku, Kyoto. President and CEO: Yoshihito Yamada) today announced that the Board of Directors decided the following Auditors and Executive Officers changes.

1. Auditors (Term: From the day at the 2019 Ordinary General Stakeholders Meeting in June to the day at the 2023 Ordinary General Stakeholders Meeting)

*Underline: Changed position and title

New Position and Title Previous Position and Title Name
Audit & Supervisory Board Member Newly Appointed Kiyoshi Yoshikawa
Retired Audit & Supervisory
Board Member
Tokio Kawashima

* The above appointments are subject to approval at the 82nd Ordinary General Stakeholders Meeting scheduled in June 2019.

2. Executive Officers (As of April 1, 2019)

*Underline: Changed position and title

New Position and Title Previous Position and Title Name
Managing Executive Officer,
CEO, OMRON EUROPE B.V.,
Industrial Automation Company
Executive Officer,
Senior General Manager,
Strategy Planning Division HQ,
and Senior General Manager,
Robotics Business Development Project,
Industrial Automation Company
Seigo Kinugawa
Managing Executive Officer,
Senior General Manager,
Global Human Resources and
Administration HQ
Executive Officer,
Senior General Manager,
Global Human Resources and
Administration HQ
Masahiko Tomita
Managing Executive Officer,
Senior General Manager,
Product Business Division HQ,
Industrial Automation Company
Executive Officer,
Senior General Manager,
Product Business Division HQ,
Industrial Automation Company
Junta Tsujinaga
Executive Officer,
Senior General Manager,
Global Manufacturing Innovation HQ
Executive Officer,
Senior General Manager,
New Business Development Global Center,
and Senior General Manager,
Global Human Resources HQ,
OMRON HEALTHCARE CO., LTD.
Kenji Eda
Executive Officer,
President and CEO,
OMRON FIELD ENGINEERING CO., LTD.
President and CEO,
OMRON FIELD ENGINEERING CO., LTD.
Katsuhiro Shikata
Executive Officer,
President, OMRON Management Center of Asia Pacific,
and General Manager, Global Human Resource Strategy Dept.
General Manager,
Global Human Resource Strategy Dept.
Virendra Shelar
Executive Officer,
Senior General Manager,
Strategy Planning Division HQ,
Industrial Automation Company
General Manager,
Controller Division,
Product Business Division HQ,
Industrial Automation Company
Masayuki Yamamoto
Retired Managing Executive Officer,
Senior General Manager,
Global Manufacturing Innovation HQ
Kiyoshi Yoshikawa

*Seigo Kinugawa, Kenji Eda, Virendra Shelar and Masayuki Yamamoto are scheduled to assume the new organization head on March 21, 2019.

[Appendix]

New management structure by the previous section changes is as follows.

Directors (Term: From the day at the 2019 Ordinary General Stakeholders Meeting in June to the day at the 2020 Ordinary General Stakeholders Meeting)

Name Position Main concurrent title of outside officers
Fumio Tateishi Chairman of the Board -
Yoshihito Yamada Representative Director -
Kiichiro Miyata Representative Director -
Koji Nitto Director -
Satoshi Ando Director -
Eizo Kobayashi Outside Director Chairman, ITOCHU Corporation
Kuniko Nishikawa Outside Director President & CEO, Firststar Healthcare Co. Ltd.,
Chief Executive Officer, FRONTEO Healthcare, Inc.
Takehiro Kamigama Outside Director Mission Exective, TDK Corpotation

* The above appointments are subject to approval at the 82nd Ordinary General Stakeholders Meeting scheduled in June 2019.

Auditors

Name Position Main concurrent title of outside officers
Kiichiro Kondo Audit & Supervisory
Board Member
Reappointed
Kiyoshi Yoshikawa Audit & Supervisory
Board Member
Newly Appointed
Hideyo Uchiyama Audit & Supervisory
Board Member
(Independent)
Executive Advisor, ASAHI TAX Corporation,
Certificated Public Accountant
Tadashi Kunihiro Audit & Supervisory
Board Member
(Independent)
Attorney, T. Kunihiro & Co., Attorneys-at-Law

Substitute Auditor Candidate (Term: From the day at the 2019 Ordinary General Shareholders Meeting in June to the day at the 2020 Ordinary General Shareholders Meeting)

Name Position Main concurrent title of outside officers
Toru Watanabe Substitute Audit &
Supervisory Board
Member
(Independent)
Partner,
Kitahama Partners -Foreign Law Joint Enterprise,
Attorney at Law

* The above appointments are subject to approval at the 82nd Ordinary General Stakeholders Meeting scheduled in June 2019.

Executive Officers (As of April 1, 2019)

Name Position and Title
Yoshihito Yamada President and CEO
Yutaka Miyanaga Executive Vice President, Company President, Industrial Automation Company
Kiichiro Miyata Senior Managing Executive Officer, CTO and Senior General Manager, Technology & Intellectual Property HQ,
and Senior General Manager, Innovation Exploring Initiative HQ
Koji Nitto Senior Managing Executive Officer, CFO and Senior General Manager, Global Strategy HQ
Katsuhiro Wada Managing Executive Officer, President and CEO, OMRON AUTOMOTIVE ELECTRONICS CO., LTD.
Shizuto Yukumoto Managing Executive Officer, Company President, Electronic and Mechanical Components Company,
and Senior General Manager, Business Development HQ
Toshio Hosoi Managing Executive Officer, President and CEO, OMRON SOCIAL SOLUTIONS CO., LTD.
Isao Ogino Managing Executive Officer, President and CEO, OMRON HEALTHCARE CO., LTD.
Nigel Blakeway Managing Executive Officer,
Chairman and CEO, OMRON MANAGEMENT CENTER OF AMERICA, INC.
and Chairman, OMRON MANAGEMENT CENTER OF EUROPE
and Chairman, OMRON MANAGEMENT CENTER OF ASIA PACIFIC
Seigo Kinugawa Managing Executive Officer, CEO, OMRON EUROPE B.V., Industrial Automation Company
Masahiko Tomita Managing Executive Officer, Senior General Manager, Global Human Resources and Administration HQ
Junta Tsujinaga Managing Executive Officer, Senior General Manager, Product Business Division HQ, Industrial Automation Company
Goshi Oba Executive Officer, Chairman and President, OMRON INDUSTRIAL AUTOMATION (CHINA) CO., LTD.
Takayoshi Oue Executive Officer, Senior General Manager, Global Finance and Accounting HQ
Takashi Kitagawa Executive Officer, Senior General Manager, Board of Directors Office
Munenori Odake Executive Officer, Senior General Manager, Sales & Marketing Division HQ, Industrial Automation Company
Shuji Tamaki Executive Officer, Senior General Manager, Global Risk Management and Legal HQ
Makoto Ota Executive Officer, President and CEO, OMRON RELAY & DEVICES Corporation, and Senior General Manager, Production Division HQ, Electronic and Mechanical Components Company
Tsutomu Igaki Executive Officer
Senior General Manager, Global Investor & Brand Communications
Jian Xu Executive Officer, China Manufacturing Innovation Project Executive, Global Manufacturing Innovation HQ, and President and CEO, SHANGHAI OMRON CONTROL COMPONENTS CO., LTD.
Kenji Eda Executive Officer, Senior General Manager, Global Manufacturing Innovation HQ
Shinji Fukui Executive Officer, Senior General Manager, Technology Development Division HQ, Industrial Automation Company
Masako Kubo Executive Officer, President and CEO, OMRON EXPERTLINK CO., LTD.
Seiji Takeda Executive Officer
General Manager, Corporate Planning Dept., Global Strategy HQ
Taisuke Tateishi Executive Officer,
Senior General Manager, Environmental Solutions Business HQ
Katsuhiro Shikata President and CEO, OMRON FIELD ENGINEERING CO., LTD.
Virendra Shelar Executive Officer,
President, OMRON MANAGEMENT CENTER OF ASIA PACIFIC,
and General Manager, Global Human Resource Strategy Dept.
Masayuki Yamamoto Executive Officer, Senior General Manager, Strategy Planning Division HQ, Industrial Automation Company
Contact:
Brand Communications Department
OMRON Corporation
Tel: +81-75-344-7175
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